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Guilty Plea Agreement — U.S. v. Dawnikia Hunt (E.D. Mo.)

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A guilty plea agreement in United States of America v. Dawnikia Bruceatte Hunt, a/k/a Dawnika Hunt, Case 1:25-cr-00047-CMS, in the United States District Court for the Eastern District of Missouri, filed January 20, 2026 as Doc. #: 36. The defendant agrees to plead guilty to the indictment, charging a false statement to a financial institution and wire fraud, and to pay $19,960.00 in restitution. The agreed facts state that the defendant applied for a PPP loan with Fountainhead Small Business Finance, LLC on May 1, 2021 using a fraudulent IRS Schedule C, and that Fountainhead deposited $19,960.00 on May 14, 2021. The parties estimate a total offense level of 9, from a base offense level of 7, with 4 levels added for loss and two deducted for acceptance of responsibility. The defendant also agrees to a $200 special assessment and to appeal and post-conviction waivers.

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Original: ecf.moed.uscourts.gov

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File name36-guilty-plea-agreement-as-to-dawnikia-bruceatte-hunt.pdf
SHA-2560a52b416335a833b2ab5051b9cc3e03118ca131dc52dbd1d9fcee717f610fa16
Size153,203 bytes
Source siteecf.moed.uscourts.gov

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36-guilty-plea-agreement-as-to-dawnikia-bruceatte-hunt.pdf
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